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Britcham Shanghai Ltd

09286878

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

SUITE 1, 7TH FLOOR,, LONDON, SW1H 0BL
Incorporated 29/10/2014

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

94120
Activities of professional membership organisations

Officers

Mr Blair Matheson Kelly

director · Since 18/07/2019

RETIRED

BRITISH · UNITED KINGDOM · Age 66

Mr Alexander Eric Roberts

director · Since 01/09/2021

LAWYER

BRITISH · CHINA · Age 45

Vistra Cosec Limited

secretary · Since 30/06/2025

AMERICAN

Also on 1119 other boards

Kirsten Scott Johnston

director · Since 28/10/2025

CEO

BRITISH · HONG KONG · Age 53

Persons with Significant Control

Mr Philip John Roebuck

Appoint directors

British · China · Age 66

No. 9, Sub-Lane 56, Weihai Lu

Notified 06/04/2016

Ms Rosemary Phyllis Hawes

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · China · Age 47

228 Nanyang Road, Jing An District, Shanghai, 200040

Notified 15/07/2019

Kirsten Scott Johnston

25–50% votes
Appoint directors

British · Hong Kong · Age 53

Room 2107 Oriental Centre, 699 West Nanjing Road, Shanghai, 200041

Notified 28/10/2025

Alexander Eric Roberts

25–50% votes
Appoint directors

British · China · Age 45

Room 2107 Oriental Centre, 699 West Nanjing Road, Shanghai, 200041

Notified 28/10/2025

CompanyRankvs 588+ SIC 94120 peers
73

Financial strength93th percentile among SIC peers · 23/25
Employees23th percentile among SIC peers · 3/15
LiquidityCurrent ratio 5.37× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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588Britcham Shanghai Ltd
72
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2023

Net Worth

£338k

Balance sheet strength

Cash

£18k

Cash in the bank

Net Current Assets

£16k

Working capital

Current Assets

£19k

Current Liabilities

£4k

Debtors

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£16k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20235.37+£0
20228.30+£0
20214.79+£0
202010.96+£0
201913.60+£349k

Derived from filed accounts. Not audited figures.